Company Information

CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Singhi
Ajay Kumar Singhi
Director/Designated Partner
over 2 years ago
Kamal Kumar Daga
Kamal Kumar Daga
Director
almost 3 years ago

Past Directors

Kaustav Saha
Kaustav Saha
Additional Director
about 6 years ago
Dinanath Singh
Dinanath Singh
Director
about 29 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Declaration by first director-20092019
Form DPT-3-29062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-060215.OCT